

| JFE HOLDINGS INC | 25/06/2024 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Kitano Yoshihisa - President | Oppose |
| 2.2 | Elect Hirose Masayuki - Executive Director | Oppose |
| 2.3 | Re-Elect Terahata Masashi - Executive Director | For |
| 2.4 | Re-Elect Kobayashi Toshinori - Executive Director | For |
| 2.5 | Elect Fukuda Kazuyoshi - Executive Director | Oppose |
| 2.6 | Re-Elect Yamamoto Masami - Non-Executive Director | For |
| 2.7 | Re-Elect Andou Yoshiko - Non-Executive Director | For |
| 2.8 | Elect Kobayashi Keiichi - Non-Executive Director | For |
| 3.1 | Resignation of Kojo Jakigi as Director | For |